GUYTECH CONSULTING LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 Application to strike the company off the register

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19/03/2419 March 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-15 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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24/03/2324 March 2023 Termination of appointment of 1St Contact Secretaries Limited as a secretary on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr Guy John Zieseniss as a person with significant control on 2023-03-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY ZIESENISS / 13/07/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 10B GIBBONS CLOSE SANDRIDGE ST. ALBANS HERTFORDSHIRE AL4 9EP UNITED KINGDOM

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ZIESENISS / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ZIESENISS / 01/09/2010

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/07/109 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 15/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ZIESENISS / 15/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 10B GIBBONS CLOSE SANDRIDGE ST. ALBANS HERTFORDSHIRE AL4 9EP UNITED KINGDOM

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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16/07/0916 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 30/06/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 30/06/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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